1.The proposal of 2024 Business Report and Financial Statements
2.The proposal of 2024 Employees’ and Directors’ Compensation
3.Propose 2025 Employees’ and Directors’ Compensation
4.The proposal for distribution of 2024 profits
5.The company issues the proposal of “The Letter of Declaration about Regulation of Internal Control System”
6.Propose the agenda and the date of 2025 Shareholders’ Meeting
7.Based on Company Law No.172-1, the company accepts the proposals from shareholders who hold more than 1% of the shares
8.Apply voucher guarantee and letter of credit from financial institutions
9.The proposal of Changing Certified Public Accountant of the company
10.The proposal of Certified Public Accountant delegation and remuneration for 2025 of the company
11.The proposal of evaluating independence and eligibility for Certified Public Accountant of the company
12.Amendments to the proposal of “2025 Audit Plan”
13.Amendments to the proposal of “Organizational Rules of the Compensation Committee”
14.Amendments to the proposal of “Articles of Incorporation”
15.To ratify the proposal of manager appointments
16.The proposal of changing managers for branches of the company
17.The proposal of registration and nullification registration for branches of the company
18.The proposal of “2024 Salary Structure and Payment for Directors and Managers of the Company”
